1. Minutes Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on February 10, 2009.

REGULAR AGENDA

2. Idaho Public Television Request approval according to Idaho Code 67-5328 (3)(c) to pay off 150 of Mr. Jeff Tucker’s 240 hours of overtime worked as Production Manager. The total cost of the requested pay-off would be $3,618.00 and the funding is available in FY09 from a Federal Communications Commission grant.

4. State TreasurerRequest for approval to issue the Fiscal Year 2010 Tax Anticipation Notes.

INFORMATIONAL AGENDA

5. Office of the Attorney General a. Notification that Cheri L. Bush, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in the matter of Kenneth Grieve, Gary Ferguson, and Charlie Warren.

b. Notification that John W. Weil of the firm of Hooper, Englund & Weil, LLP, in Portland, Oregon, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of filing an amicus brief on behalf of the State of Idaho Department of Finance, in the matter of Summit Accommodators, Inc.

c. Notification that Larry C. Hunter of the firm of Moffatt, Thomas, Barrett, Rock & Fields, Chtd., has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the Idaho State Board of Accountancy in the matter of Donald M. Lidstrom.

d. Notification that Terry C. Copple of the firm of Davison, Copple, Copple & Cox, LLP, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of assisting the Idaho Department of Lands in a collection action arising from the abandonment of a commercial lease (MC-60660.

e. Notification that Lawrence E. Kirkendall, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in the matter of Martin Walker.

f. Notification that James W. McConkie, Jr. of the firm of Parker & McConkie in Murray, Utah, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of providing legal services, including representation, advice and consultation, to the State of Idaho, Office of the Attorney General, in a claim against Eli Lilly and Company.

g. Notification that Joseph W. Steele of the firm of Steele & Biggs in Murray, Utah, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of providing legal services, including representation, advice and consultation, to the State of Idaho, Office of the Attorney General, in a claim against Eli Lilly and Company.

h. Notification that Kenneth D. Lougee of the firm of Steele & Biggs in Murray, Utah, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of providing legal services, including representation, advice and consultation, to the State of Idaho, Office of the Attorney General, in a claim against Eli Lilly and Company.

6. State Insurance Fund a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of January, 2009.

Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of January, 2009.

Estimated expenditure for Petroleum Clean Water Trust Fund

$750,000.00

Funds Expended in January, 2009:

Payroll

76,093.53

Operations

206,701.20

Claim Costs

44,528.97

Total

$327,323.70

A meeting agenda will be available at the Idaho State Controller’s Office, 700 West State Street, Boise, Idaho, two (2) working days before the meeting.

If you have questions or would like to arrange auxiliary aides or services for persons with disabilities, please contact the Idaho State Controller’s Office at (208) 334-3100. Accommodations for auxiliary aides or services must be made no less than five (5) working days in advance of the meeting.

The CONSENT AGENDA addresses routine items the board may approve without discussion.

The REGULAR AGENDA addresses policy and program items the board may wish to discuss prior to making a decision.

The INFORMATION AGENDA provides information only.

The agendas are subject to change and the Board may move an item from one agenda to another.